Government
Forms
ITAR Compliance Reminder
Jun 2009 Sample Form & Policy Download pdf
A sample of an ITAR (U.S. International Traffic in Arms Regulations) compliance reminder (of basic rule) memo.
The Government Investigator is Knocking: Now What?
May 2009 Sample Form & Policy Download pdf
Includes sample forms and checklists for corporate counsel in preparation for visits by representatives of federal or state regulatory law enforcement agencies. Sample forms include: corporate ...
Federal Contracting Equal Opportunity Requirements
Feb 2009 Sample Form & Policy Download pdf
Federal contracting equal opportunity requirements to be included in all subcontracts exceeding $10,000 under federal government prime contracts.
InfoPaks
Affirmative Action Compliance
Sep 2009 InfoPAK Download pdf
Sponsored by Jackson Lewis LLP
The Office of Federal Contract Compliance Programs (“OFCCP”) is the U.S. Department of Labor agency charged with enforcing the federal affirmative action regulations and eradicating discrimination ...
Responding to Equal Employment Opportunity Agency Charges of Discrimination
Sep 2009 InfoPAK Download pdf
Sponsored by Jackson Lewis LLP
This InfoPAKS provides an overview of the administrative process and the necessary steps the employer must take to properly respond to an agency charge of discrimination. A quick and thorough response ...
Canadian Competition Law
Sep 2009 InfoPAK Download pdf
Sponsored by Osler, Hoskin & Harcourt LLP
This InfoPAK explores Canadian competition law, examining Canada’s Competition Act and appropriate case law. Canada’s Competition Act is similar in many respects to its U.S. counterpart, the Sherman ...
ACC Docket Articles
The Nuts and Bolts of the EU Safe Harbor
ACC Docket Download pdf
Increased online trading between the United States and Europe has also heightened the need for increased caution in matters of privacy and data protection. And while there are no hard and fast rules ...
In-house Counsel Beware: The False Claims Act Might Impact Your Business
ACC Docket Download pdf
Armed with recent amendments to the statute that initially targeted contractors, the government has also recouped millions of dollars using the False Claims Act to battle healthcare fraud. But just ...
What International Travelers Should Know About Border and Airport Electronic Equipment Searches
ACC Docket Download pdf
Getting past security at the airport is tantamount to being publicly screened and examined. It’s part of the inconveniences suffered for the sake of safety. But how far those searches go and should ...
Leading Practices Profiles
Corporate Political Compliance: Best Practices for Legal Departments in Lobbying, Campaigning, and Gifts and Entertainment
Sep 2008 Leading Practices Profiles Download pdf
This Leading Practices Profile examines the important role of in-house counsel with respect to a company or nonprofit organization’s participation in the political process. Representatives from each ...
Quick References
Gift Restrictions
Sep 2009 Download pdf
This gift chart summarizes the nature of gift restrictions and the exceptions in election law.
Contribution Limits for Corporations and PAC
Sep 2009 Download pdf
This campaign finance chart summarizes contribution restrictions and limits for corporations and PACs.
Lobbying Restrictions
Sep 2009 Download pdf
This lobbying restriction chart covers registration thresholds and reporting requirements
Program Materials
E-rulemaking Has Changes Administrative Practices: Cut Your Legal Costs
Oct 2009 Download pdf
E-rulemaking illustrates how administrative practice is changing in the Information Age and how corporate counsel can take advantage of new agency electronic resources to significantly reduce outside ...
ACC Chair's Choice: A View from the Frontlines
Oct 2009 Download pdf
Hear the latest news and views from current and former ACC leaders about life in the legal industry from the corporate and government perspective. First off, learn firsthand what it’s like to move ...
Legislative Update on Energy Issues (2009)
Oct 2009 Download pdf
Are the Obama administration and Congress really going green? The 2008 elections were filled with promises of new investment in clean energy and efficiency, including the Obama-Biden "New Energy ...
Surveys
Business Crimes and Criminal Liability of Companies Survey
Feb 2008 Download pdf
A survey of criminal liability in several foreign jurisdictions. Respondents answered questions concerning specific aspects of their jurisdiction such as criminal liabilities, procedural issues ...
Business Crimes and Compliance Criminal Liability of Companies Survey
Feb 2008 Download pdf
A multi-jurisdictional survey representing a country-by-country overview of some key criminal offense laws. Some jurisdictions differentiate between regulatory (summary) offenses and criminal ...
National Government Ethics Survey: An Inside View of Public Sector Ethics
Jan 2008 Download pdf
A survey of government employees assessing government ethics issues. Includes information regarding the current perception of government misconduct, solutions to prevent misconduct, and the ...